by AdrianaAMLP | Jul 17, 2024
Considers the impact of sanctions on countries, including China, India, Iran, the United Arab Emirates, Israel and Saudi Arabia who do not support unilateral sanctions against Russia.
by AdrianaAMLP | Jul 7, 2024
50 new sanctions designations and specifications announces, in co-ordinated action with G7 partners to support Ukraine. New targets include ships in Putin’s shadow fleet, institutions at the heart of Russia’s financial system and suppliers supporting Russia’s military...
by Jyotsna Bucktowar | Jul 7, 2024
by AdrianaAMLP | Jun 24, 2024
The Guidance provides financial sanctions guidance for entities and individuals which operate, or interact with, charities and non-governmental organisations, especially those who are involved in work that may include activity with those subject to UK financial...
by Jyotsna Bucktowar | Jun 20, 2024
The Permitted payments include: any payment a person is required to make to the FCA (except for fees for applications for listings or authorisation (or variations of authorisations) from the FCA relating to activities falling within the function of the FCA); payments...
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